Apollo Engineering Consultants Limited
Company Profile
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MediumApollo Engineering Consultants Limited
sc385735•Private Limited With Share Capital
10 Queens Terrace, Aberdeen, AB101XL
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Incorporated
22/09/2010
Company Age
15 years
Directors
4
Employees
66
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Apollo Engineering Consultants Limited (sc385735) is a private limited with share capital incorporated on 22/09/2010 (15 years old) and registered in aberdeen, AB101XL. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 22/09/2010
AB101XL
66 employees
Financial Overview
Total Assets
£8.74M
Liabilities
£2.33M
Net Assets
£6.41M
Turnover
£15.37M
Cash
£3.34M
Key Metrics
66
Employees
4
Directors
16
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Memorandum Articles
Category:Incorporation
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2024
Capital Cancellation Shares
Category:Capital
Date:09-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2024
Legacy
Category:Accounts
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2022
Legacy
Category:Accounts
Date:29-12-2022
Legacy
Category:Other
Date:29-12-2022
Legacy
Category:Other
Date:29-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2022
Resolution
Category:Resolution
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2022
Capital Cancellation Shares
Category:Capital
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Other
Date:24-12-2021
Legacy
Category:Other
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2021
Legacy
Category:Other
Date:08-05-2021
Legacy
Category:Accounts
Date:22-04-2021
Legacy
Category:Other
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Capital Cancellation Shares
Category:Capital
Date:04-02-2019
Capital Cancellation Shares
Category:Capital
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Innovate Grants
2
This company received a grant of £227292.0 for Floating Fuel Depots For Offshore Wind. The project started on 01/01/2023 and ended on 31/08/2023.
This company received a grant of £295276.0 for Palm Charger. The project started on 01/02/2024 and ended on 31/01/2025.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 Queens Terrace, Aberdeen, AB101XLRegistered
10 Queens Terrace, Aberdeen, AB101XLRegistered
Nautilus House, 35 Waterloo Quay, Aberdeen, Aberdeenshire, AB115BS
Nautilus House, 35 Waterloo Quay, Aberdeen, Aberdeenshire, AB115BSRegistered
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